1ST CORPORATE SECURITY LTD - GLASGOW
| Company Profile | Company Filings |
Overview
1ST CORPORATE SECURITY LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
1ST CORPORATE SECURITY LTD was incorporated 10 years ago on 31/01/2014 and has the registered number: SC468741. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.
1ST CORPORATE SECURITY LTD was incorporated 10 years ago on 31/01/2014 and has the registered number: SC468741. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.
1ST CORPORATE SECURITY LTD - GLASGOW
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
9 ARRAN DRIVE
GLASGOW
G46 7NL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN RUDDIE | Nov 1972 | British | Director | 2014-02-06 | CURRENT |
| MR EDWARD TOBIN | Jul 1946 | British | Director | 2014-01-31 UNTIL 2018-05-25 | RESIGNED |
| MR CHRISTOPHER TOBIN | Jan 1985 | British | Director | 2018-05-25 UNTIL 2022-10-31 | RESIGNED |
| MR ANDREW FIELDING | Jan 1968 | British | Director | 2014-02-06 UNTIL 2015-08-12 | RESIGNED |
| IRENE THOMSON | Secretary | 2014-01-31 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Edward Tobin | 2017-04-05 - 2022-10-31 | 1/1985 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward Tobin | 2016-04-06 - 2018-05-25 | 7/1946 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Colin Ruddie | 2016-04-06 | 11/1972 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1ST CORPORATE SECURITY LTD | 2023-07-13 | 30-10-2022 | £60,383 Cash £8,623 equity |
| 1st Corporate Security Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-10-2021 | £77,098 Cash £-9,334 equity |
| 1st Corporate Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £75,711 Cash £8,227 equity |
| 1st Corporate Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-10-2018 | £89,065 Cash £3,407 equity |
| Dormant Company Accounts - 1ST CORPORATE SECURITY LTD | 2018-08-18 | 31-08-2017 | £100 equity |
| Dormant Company Accounts - 1ST CORPORATE SECURITY LTD | 2017-10-28 | 31-01-2017 | £100 equity |
| Dormant Company Accounts - 1ST CORPORATE SECURITY LTD | 2016-09-28 | 31-01-2016 | £100 equity |
| Dormant Company Accounts - 1ST CORPORATE SECURITY LTD | 2015-10-08 | 31-01-2015 | £100 equity |